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BANDWOOD LIMITED

Company number 05420025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
29 Sep 2022 SH19 Statement of capital on 29 September 2022
  • GBP 0.99
29 Sep 2022 SH20 Statement by Directors
29 Sep 2022 CAP-SS Solvency Statement dated 28/09/22
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 28/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
24 Apr 2020 PSC05 Change of details for Atlantic Sfdt as a person with significant control on 24 April 2020
23 Sep 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 762,000.99
06 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 762,000.99
02 Mar 2015 TM01 Termination of appointment of George John Letham as a director on 6 January 2015